EFTA00091987
EFTA00091988 DataSet-9
EFTA00091990

EFTA00091988.pdf

DataSet-9 2 pages 258 words document
P17 V16 P19 V13
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From Sub . : p Date: Tue, 26 May 2020 21:55:31 +0000 Hi - It looks like Fastmail may have an office in New York or Philly. This 917 number is on their website, did you try it? USA: Thanks! From Sent: Tuesday, May 26, 2020 5:52 PM To: Cc: Subject: RE: Mark Epstein I know his lawyer is asking to speak with you, here is some info on what was done. The phone numbers come back to VoIP lines and I am trying to determine where to send the subpoena request to. I have a emergency disclosure request with [email protected] for subscriber and IP Logs for the phone numbers. I can follow up tomorrow with a subpoena rider once they respond. The email's are originating from fastmail.com which is an Australian based company. I sent an emergency disclosure request for subscriber and IP logs regarding the user. Awaiting to see if they will respond if not the only other recourse would be an MLAT request. On another note, I did a simple google search and his email address and phone popped right up. On May 26, 2020 4:18 PM, "Donaleski, Rebekah (USANYS)" wrote: Thanks Amanda. Jose, nice to meet you. We're still waiting to hear from our supervisors about whether we (or other AUSAs) will be handling the investigation, but we are happy to get started on any subpoenas or process you need in the meantime. From Sent: Tuesday, May 26, 2020 2:43 PM To: Cc: Subject: Mark Epstein EFTA00091988 will be looking into the matter... EFTA00091989
ℹ️ Document Details
SHA-256
79e247a032d2a9a38d3013a5f1fcc3fa29179ea5454f353a06979c3966aa9917
Bates Number
EFTA00091988
Dataset
DataSet-9
Document Type
document
Pages
2
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